REGIS-TR Company

Regis-TR Company: A Comprehensive Overview

1. Company Overview

Founding Date and Background

Regis-TR was founded on December 9, 2010, as a joint venture between Clearstream, part of Deutsche Börse Group, and Iberclear, part of BME Group. The company was established to provide a centralized trade repository service, enabling market participants to comply with various regulatory reporting obligations effectively.

Parent Company/Ownership Structure

Regis-TR operates as a subsidiary of SIX Group, a Swiss financial services provider, which acquired a 50% stake from Clearstream in 2022. This acquisition has positioned Regis-TR to leverage SIX's extensive network and expertise in financial services.

Headquarters Location

The headquarters of Regis-TR is located in Luxembourg, a strategic location that aligns with its mission to serve as a leading trade repository in Europe.

Global Business Scope

Regis-TR has established itself as a prominent player in the European market, offering trade repository services across 37 European domiciles. The company has processed over 22.6 billion trade reports since its inception, catering to a diverse range of clients, including financial and non-financial institutions.

Main Regulatory Bodies

Regis-TR operates under the oversight of several key regulatory bodies, including:

• European Securities and Markets Authority (ESMA)
• Financial Conduct Authority (FCA) in the UK
• National competent authorities in various European countries

2. Company History and Development

Key Milestones

• 2010: Regis-TR was launched as a joint venture.
• 2017: Became the first non-Swiss trade repository to offer FINFRAG reporting services.
• 2020: Launched Securities Financing Transactions Regulation (SFTR) services.
• 2022: Acquired by SIX Group, enhancing its service capabilities.

Business Expansion Journey

Since its launch, Regis-TR has expanded its client base significantly, growing from a handful of clients to approximately 1,600 clients today. The company has continuously evolved its service offerings to meet the changing regulatory landscape.

Customer Base Growth

Regis-TR serves a diverse clientele, including banks, asset managers, and corporate entities. The company has built strong relationships with leading intermediaries in the regulatory reporting space, further solidifying its market position.

Platform Development History

Regis-TR has invested in developing its technological infrastructure to support efficient reporting processes. Its platform allows clients to report trades in real-time, ensuring compliance with regulatory requirements.

Important Awards or Recognitions Received

Regis-TR has received multiple accolades for its service excellence, including recognition as a leading trade repository in Europe. Its client-centric approach has been acknowledged through various industry awards.

3. Trading Services Offered

Forex Trading Options

Regis-TR does not directly offer forex trading services; however, it provides reporting services for trades executed in the forex market, ensuring compliance with regulatory obligations.

Stock Trading Options

As a trade repository, Regis-TR does not engage in stock trading but facilitates the reporting of stock transactions to regulatory authorities.

CFD Trading Products

Regis-TR supports the reporting of Contracts for Difference (CFDs) transactions, helping clients comply with relevant regulations governing these financial instruments.

Other Financial Instruments

Regis-TR also provides reporting services for a variety of financial instruments, including:

• Cryptocurrencies
• Commodities
• Securities financing transactions

Special Services or Unique Advantages

Regis-TR offers unique advantages, including:

• Aggregated reporting to provide a composite view of market positions
• Comprehensive support for clients in navigating complex regulatory landscapes
• A client-centric approach, ensuring tailored solutions for diverse client needs

4. Regulatory and Legal Background

Detailed Regulatory Information

Regis-TR is regulated by several bodies, including:

• ESMA for EMIR (European Market Infrastructure Regulation)
• FINFRAG for the Swiss financial market
• FCA for UK EMIR reporting obligations

Legal Entity Structure by Region

Regis-TR operates under a legal entity structure that complies with the regulations of each jurisdiction it serves, ensuring adherence to local laws and regulations.

Client Fund Protection Measures

While Regis-TR does not handle client funds directly, it ensures that all data related to trade reporting is securely managed and compliant with data protection regulations.

Countries/Regions Served

Regis-TR provides services across 37 European countries, offering a comprehensive trade repository solution for clients operating in these regions.

Compliance History

Regis-TR has maintained a strong compliance record since its inception, continuously adapting to changes in regulatory frameworks and ensuring that its clients meet their reporting obligations.

5. Competitive Landscape

3-5 Main Competitors

Regis-TR faces competition from several key players in the trade repository market, including:

• DTCC (Depository Trust & Clearing Corporation)
• ICE (Intercontinental Exchange)
• Avox (part of the London Stock Exchange Group)

Positioning in the Industry

Regis-TR is positioned as a leading trade repository in Europe, known for its robust reporting capabilities and commitment to regulatory compliance.

Market Differentiation Factors

Key factors that differentiate Regis-TR from its competitors include:

• A comprehensive service offering that covers all major European trade repository obligations
• Strong partnerships with leading intermediaries and regulatory bodies
• A client-centric approach that prioritizes the needs of its diverse clientele

Conclusion

Regis-TR stands out as a prominent trade repository in Europe, offering a range of reporting services that cater to the needs of financial and non-financial institutions. With a commitment to regulatory compliance and a focus on client satisfaction, Regis-TR is well-positioned to continue its growth and success in the evolving financial landscape.

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This article provides a comprehensive overview of Regis-TR, detailing its operations, history, and position in the market while maintaining factual accuracy and an objective tone.